CP & ASOCIADOS SA
Hoja M160245· NIF A78764016
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rincon Robledo Maria Teresa, Requena Magaña Amalia, Salzwedel Horst, De Puente Jimenez Jose Emilio
Legal information
Legal information for CP & ASOCIADOS SA
Activity
CP & ASOCIADOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 2 September 2025 to 3 September 2025, across 2 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Rincon Robledo Maria TeresaSince 27/08/2025PresidenteConsejero
- Requena Magaña AmaliaSince 27/08/2025Consejero
- Salzwedel HorstSince 27/08/2025Consejero
- De Puente Jimenez Jose EmilioSince 26/08/2025ConsejeroSecretario
Former
- Taboada Martinez De Irujo JaimeCeased on 27/08/2025PresidenteConsejero DelegadoConsejero
- Velasco Robledo PilarCeased on 26/08/2025Presidente
- Caro Diaz FernandoCeased on 27/08/2025Consejero
- Jeswani AnilCeased on 27/08/2025Consejero
- Puente Velasco CarlosCeased on 26/08/2025Secretario
Authorised representatives
Current
- De Puente Rincon Jose EmilioSince 27/08/2025Apoderado Solidario
- De Puente Rincon Ana BelenSince 27/08/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 8
- Ceses/DimisionesPublished 03/09/2025· Registered 27/08/2025· I/A 7
- NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 7
- Ceses/DimisionesPublished 02/09/2025· Registered 26/08/2025· I/A 6
- NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 6
Timeline (BORME)
- 03/09/2025#8810007Nombramientos
CP & ASOCIADOS SA. Nombramientos. Apo.Sol.: DE PUENTE RINCON ANA BELEN;DE PUENTE RINCON JOSE EMILIO;DE PUENTE JIMENEZ JOSE EMILIO. Datos registrales. S 8 , H M 160245, I/A 8 (27.08.25).
- 03/09/2025#8810006Ceses/DimisionesNombramientos
CP & ASOCIADOS SA. Ceses/Dimisiones. Consejero: CARO DIAZ FERNANDO;JESWANI ANIL;TABOADA MARTINEZ DE IRUJO JAIME. Con.Delegado: TABOADA MARTINEZ DE IRUJO JAIME. Presidente: TABOADA MARTINEZ DE IRUJO JAIME. SecreNoConsj: DE PUENTE JIMENEZ JOSE EMILIO. … - 02/09/2025#8808234Ceses/DimisionesNombramientos
CP & ASOCIADOS SA. Ceses/Dimisiones. Presidente: VELASCO ROBLEDO PILAR. Secretario: PUENTE VELASCO CARLOS. Consejero: RINCON ROBLEDO MARIA TERESA;PUENTE VELASCO CARLOS;VELASCO ROBLEDO PILAR. Con.Delegado: VELASCO ROBLEDO PILAR. Nombramientos. Conseje…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.